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Blocklisting Interim Review

4th May 2007 17:18

Bespak PLC04 May 2007 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of company: Bespak plc 2. Name of scheme: Bespak 2002 Executive Share Option Scheme 3. Period of return: From 03 November 2006 to 2 May 2007 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme at the end of the last period: 1,000,000 ordinary shares 5. Number of shares issued/allotted under scheme during period: 89,000 6. Balance under scheme not yet issued/allotted at end of period: 801,250 7. Number and class of share(s) (amount of stock/debt securities)originally listed and the date of admission: 1,000,000 ordinary on 2nd December 2005 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 28,497,264 Contact for queries: Jenny Owen, Company Secretary Address: Blackhill Drive, Featherstone Road, Wolverton Mill South, Milton Keynes, Bucks. MK12 5TS Name of person making return: Jenny Owen Telephone: 01908 525211 For more information on the Bespak Group please visit our Website atwww.Bespak.com This information is provided by RNS The company news service from the London Stock Exchange

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